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This course helps you to recognize such situations and to act correctly in order to protect the company from liability and loss of image.
Learning objectives
- Recognize and act correctly in the event of suspected money laundering.
- Know your company's due diligence obligations.
- Protect yourself from money laundering with practical examples.
Languages
DE, EN, FR, IT, PT, PL, ES, CZ, ZH
Duration
25 min to 50 min
Level
Expert
Target group description
All employees can be trained on the topic of money laundering prevention and thus successfully protect themselves against the unwanted misuse of money laundering.
Fancy an insight into the course?
Start the interactive course demo with one click and get a first impression of this e-learning course.
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Despite its high information content, the e-learning "Code of thanks" conveyed the topic in an easy-to-understand way and with entertaining animations.
Thorsten Eska Copy 2
Expert for success skills of the future, author, successful speaker and trainer.
Despite its high information content, the e-learning "Code of thanks" conveyed the topic in an easy-to-understand way and with entertaining animations.
Thorsten Eska
Expert for success skills of the future, author, successful speaker and trainer.
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Let us advise you without obligation
Book an introduction
Anne Müller, Lena Kaster
and her team will be happy to advise you
